The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Tucker

    Related profiles found in government register
  • Mr David William Tucker
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Io Centre, Croydon Road, Beddington, Croydon, CR0 4WQ, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Tucker, David William
    British computer engineer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Cranborne Avenue, Tolworth, Surbiton, Surrey, KT6 7JS

      IIF 3
  • Tucker, David William
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Cranborne Avenue, Surbiton, Surrey, KT6 7JS, United Kingdom

      IIF 4
  • Tucker, David William
    British operations manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 27, Io Centre, 57a Croydon Road, Beddington, Croydon, CR0 4WQ, England

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    341,669 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,127 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 7 - Director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    B W BROADCAST LIMITED - 2003-04-16
    Unit 27, Io Centre 57a Croydon Road, Beddington, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    147,463 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 6 - Director → ME
  • 5
    Company number 06265366
    Non-active corporate
    Officer
    2007-06-01 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.